DOSSIERS / ROLAND SIMON
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Sole trader dossier

ROLAND SIMON

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-348135872 · 348135872 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND SIMON
fr_inpi
348135872
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1989-06-13
fr_inpi
7 RUE DE LA MARINE, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROLAND SIMON (principal) matches PEP Roland Simon — Q66501402. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off